Minutes from Annual General Meeting 2021

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(2021-04-21) Kitron ASA held its Annual General Meeting on 21 April 2021. 47 961 395 shares, amounting to 26.78 per cent of the share capital, had been represented on the assembly.

All proposals had been resolved as offered within the discover issued on 31 March 2021.

After the final assembly, the board of Kitron includes the next shareholder and worker elected members:

Shareholder elected members:
Tuomo Lähdesmäki (Chairman, re-elected)
Gro Brækken (re-elected)
Espen Gundersen (re-elected)
Maalfrid Brath (re-elected)
Christian Jebsen (re-elected)
Petra Grandinson (re-elected)

Employee elected members:
Bjørn Gottschlich
Tanja Rørheim
Jarle Larsen

The Annual General Meeting permitted the proposed dividend of NOK 0.70 per share in two tranches of (i) NOK 0.35 per share for shareholders registered in Kitron’s shareholder register with the Norwegian Central Securities Depository (VPS) as of expiry of 23 April 2021 and (ii) NOK 0.35 per share for shareholders registered in Kitron’s shareholder register with the VPS as of expiry of 6 October 2021, primarily based on regular T+2 settlements. Kitron’s shares shall be traded on the Oslo Stock Exchange unique the appropriate to obtain dividends for tranche (i) from 22 April 2021 and for tranche (ii) from 5 October 2021. The dividends for tranche (i) are anticipated to be paid on or about 3 May 2021 and for tranche (ii) on or about 22 October 2021.

The minutes from the Annual General Meeting are hooked up.

For additional info, please contact:
Cathrin Nylander, CFO, tel: +47 900 43 284
E-mail: [email protected]

Kitron is a number one Scandinavian electronics manufacturing companies firm for the Connectivity, Electrification, Industry, Medical gadgets and Defence/Aerospace sectors. The firm is positioned in Norway, Sweden, Lithuania, Germany, Poland, China and the United States. Kitron had revenues of about NOK 4.0 billion in 2020 and has about 1 800 workers. www.kitron.com

This info is topic to the disclosure necessities pursuant to part 5-12 of the Norwegian Securities Trading Act.


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